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AGM Dates
| Company | Event | Date | Time | Place | Address | Published on |
| DAX | ||||||
| Fresenius | ord.AGM | 13.05.2011 | 10:00 | 60327 Frankfurt am Main | Ludwig-Erhard-Anlage 1, Congress Center Messe Frankfurt | 28.03.2011 |
| The Agenda for the ordinary AGM of Fresenius SE & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Fresenius SE & Co. KGaA earned balance-sheet profits of €139.76m last business year. Of the profits, €139.71m is to be paid out as dividend and €0.05m carried forward to a new account. The existing Authorized Capitals I through V are to be cancelled. A new Authorized Capital I of up to €40.032m is to be created. Additionally, several charter amendments are to be decided. Elections to the Joint Committee are to be held. | ||||||
| adidas | ord.AGM | 12.05.2011 | 10:30 | 90762 Fürth | Rosenstraße 50, Stadthalle Fürth | 22.03.2011 |
| The Agenda for the ordinary AGM of adidas AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. adidas AG earned balance-sheet profits of €386.46m last business year. Of the profits, €167.37m is to be paid out as dividend and €201.09m carried forward to a new account. The existing Authorized Capital is to be replaced by a new one of €25.0m. | ||||||
| BMW | ord.AGM | 12.05.2011 | 10:00 | 80809 München | Coubertinplatz, Olympiahalle im Olympiapark | 23.03.2011 |
| The Agenda for the ordinary AGM of Bayerische Motoren Werke AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Bayerische Motoren Werke AG earned balance-sheet profits of €852.11m last business year. The profits are to be fully paid out as dividend. Approval of the system of executive remuneration amended as of 1 January 2011 is to be decided. | ||||||
| Deutsche Börse | ord.AGM | 12.05.2011 | 10:00 | 65929 Frankfurt am Main | Pfaffenwiese, Jahrhunderthalle Frankfurt | 28.03.2011 |
| The Agenda for the ordinary AGM of Deutsche Börse AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Börse AG earned balance-sheet profits of €400.0m last business year. Of the profits, €390.69m is to be paid out as dividend and €9.31 allocated to reserves. The existing Authorized Capital is to be replaced by a new one of €5.2m. The company is again to be authorized to purchase its own shares and use them, also excluding shareholders’ subscription and tendering rights. Authorization to use derivatives in connection with purchase of own shares is to be decided. Amendment of charter §18 is also planned. | ||||||
| K+S | ord.AGM | 11.05.2011 | 10:00 | 34119 Kassel | Holger-Börner-Platz 1, Kongress Palais | 30.03.2011 |
| The Agenda for the ordinary AGM of K+S AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. K+S AG earned balance-sheet profits of €225.69m last business year. Of the profits, €191.4m is to be paid out as dividend and €34.29m carried forward to a new account. A resolution on the conversion of bearer shares to registered shares is to be taken. Consent to the transmission of information by means of remote data transmission is to be decided. | ||||||
| METRO | ord.AGM | 06.05.2011 | 10:30 | 40474 Düsseldorf | Rotterdamer Str. 141 (Rheinufer) | 23.03.2011 |
| The Agenda for the ordinary AGM of METRO AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. METRO AG earned balance-sheet profits of €455.93m last business year. Of the profits, €441.53m is to be paid out as dividend and €14.40m carried forward to a new account. Approval of the compensation system for the Board is to be decided. A re-election and a new election to the Board are to be held. | ||||||
| BASF | ord.AGM | 06.05.2011 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, Congress Center Rosengarten | 25.03.2011 |
| The Agenda for the ordinary AGM of BASF SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. BASF SE earned balance-sheet profits of €4352.49m last business year. Of the profits, €2020.65m is to be paid out as dividend and €2331.840m allocated to reserves. A by-election to the Supervisory Board is to take place. The remuneration of the Supervisory Board Audit Committee is to be re-regulated. Assent to the control and profit-transfer agreements with Styrolution GmbH and BASF US Verwaltung GmbH is to be decided. | ||||||
| E.ON | ord.AGM | 05.05.2011 | 10:00 | 45131 Essen | Norbertstr. 2, in der Grugahalle | 18.03.2011 |
| The Agenda for the ordinary AGM of E.ON AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €2858.11m are to be fully paid out as dividend. Approval of the compensation system for the Board is to be decided. Baroness Denise Kingsmill, Mr Bard Mikkelsen and Mr René Obermann are to be elected to the Supervisory Board. The remuneration of the Supervisory Board is to be re-regulated. Assent to amendments to control and profit-transfer agreements between E.ON AG and various subsidiaries, such as E.ON Beteiligungsverwaltungs GmbH, E.ON Energy Trading Holding GmbH, E.ON Finanzanlagen GmbH and E.ON Ruhrgas Holding GmbH, is to be decided. | ||||||
| HeidelbergCement | ord.AGM | 05.05.2011 | 10:00 | 69181 Leimen | Festhallenstraße 1 | 24.03.2011 |
| The Agenda for the ordinary AGM of HeidelbergCement AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. HeidelbergCement AG earned balance-sheet profits of €63.39m last business year. Of the profits, €46.88m is to be paid out as dividend and €16.51m carried forward to a new account. Endorsement of the executive compensation system in force since 01:01:11 is to be decided. | ||||||
| Allianz | ord.AGM | 04.05.2011 | 10:00 | 80809 München | coubertinplatz, Olympiahalle im Olympiapark | 24.03.2011 |
| The Agenda for the ordinary AGM of Allianz SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €2.05m are to be fully paid out as dividend. A by-election of Mr Franz Heiß to the Supervisory Board is to take place. The remuneration of the Supervisory Board is to be re-regulated. Assent to the profit-transfer agreement between Allianz SE and Allianz Global Investors AG is to be decided. Additionally, assent to the spin-off and takeover agreement between Allianz SE and Allianz Deutschland AG is to be decided. | ||||||
| VW | ord.AGM | 03.05.2011 | 10:00 | 20355 Hamburg | Marseiller Straße 2, Congress Center Hamburg | 10.03.2011 |
| The Agenda for the ordinary AGM of Volkswagen AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Volkswagen AG earned balance-sheet profits of €1039.27m last business year. Of the profits, €1033.62m is to be paid out as dividend and €5.65m carried forward to a new account. Elections to the Supervisory Board are to be held. An Authorized Capital of €110.0m is to be decided. The company is again to be authorized to purchase its own shares and use them. Assent to the control and profit-transfer agreement between Volkswagen Aktiengesellschaft and Volkswagen Vertriebsbetreuungsgesellschaft mbH Chemnitz of 04 February 2011 is to be decided. Additionally, several charter amendments are to be decided. | ||||||
| Lufthansa | ord.AGM | 03.05.2011 | 10:00 | 14057 Berlin | Neue Kantstraße/Ecke Messedamm, ICC | 22.03.2011 |
| The Agenda for the ordinary AGM of Deutsche Lufthansa AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Deutsche Lufthansa AG earned balance-sheet profits of €274,762.54m last business year, which are to be fully paid out as dividend. Approval of the compensation system for the Board is to be decided. Additionally, the company is to be authorized to issue option and convertible bonds. For this, Conditional Capital of €234.46m is to be kept available. | ||||||
| Bayer | ord.AGM | 29.04.2011 | 10:00 | 50679 Köln | Deutz-Mülheimer-Str. 111 | 28.02.2011 |
| The Agenda for the ordinary AGM of Bayer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €1240.42m are to be fully paid out as dividend. The term of office of board members is to be changed. Assent to the spin-off and takeover agreement between the company and Bayer Real Estate GmbH concluded on 17 February 2011 is to be decided. | ||||||
| Beiersdorf | ord.AGM | 21.04.2011 | 10:30 | 20355 Hamburg | Am Dammtor/Marseiller Straße | 03.03.2011 |
| The Agenda for the ordinary AGM of Beiersdorf AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Beiersdorf AG earned balance-sheet profits of €176.4m last business year. Of the profits, €158.77m is to be paid out as dividend and €17.63m allocated to reserves. Additionally, several charter amendments are to be decided. The remuneration of the Supervisory Board is to be re-regulated. Approval of the compensation system for the Board is to be decided. | ||||||
| RWE | ord.AGM | 20.04.2011 | 10:00 | 45131 Essen | Norbertstr. 2, Grugahalle | 08.03.2011 |
| The Agenda for the ordinary AGM of RWE AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RWE AG earned balance-sheet profits of €1867.49m last business year. Of the profits, €1867.45m is to be paid out as dividend and €0.04m carried forward to a new account. Elections to the Supervisory Board are to be held. The company is again to be authorized to purchase its own shares and use them, excluding shareholders’ subscription and tendering rights. Additionally, a charter amendment is to be decided. | ||||||
| Munich Re | ord.AGM | 20.04.2011 | 10:00 | 81829 München | 11.03.2011 | |
| The Agenda for the ordinary AGM of Münchener Rückversicherungs-Gesellschaft AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Munich Re earned balance-sheet profits of €1177.93m last business year. Of the profits, €1118.04m is to be paid out as dividend and €59.89m carried forward to a new account. Approval of the compensation system for the Board is to be decided. Ms Annika Falkengren is to be elected to the Supervisory Board. Approval of the compensation system for the Board is to be decided. The company is again to be authorized to purchase its own shares and use them, also excluding shareholders’ subscription and tendering rights. A resolution on authorization to purchase own shares and use them, also employing derivatives, and on the possibility of excluding shareholders’ subscription and tendering rights, is also to be taken. The existing Authorized Capital is to be replaced by a new one of €10.0m. | ||||||
| Daimler | ord.AGM | 13.04.2011 | 10:00 | 14055 Berlin | Ecke Masurenallee/Messedamm, Messe Berlin Sondereingang | 02.03.2011 |
| The Agenda for the ordinary AGM of Daimler AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Daimler AG earned balance-sheet profits of €2699.26m last business year. Of the profits, €1971.28m is to be paid out as dividend and €727.98m allocated to reserves. Approval of the compensation system for the Board is to be decided. The remuneration of the Supervisory Board is to be re-regulated. Elections to the Supervisory Board are to be held. | ||||||
| MDAX | ||||||
| GILDEMEISTER | ord.AGM | 13.05.2011 | 10:00 | 33602 Bielefeld | Willy-Brandt-Platz 1, Stadthalle Bielefeld | 30.03.2011 |
| The Agenda for the ordinary AGM of GILDEMEISTER AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €2.98m are to be fully allocated to reserves. | ||||||
| RATIONAL | ord.AGM | 11.05.2011 | 10:00 | 86159 Augsburg | Am Messezentrum 5, in der Messe Augsburg, Schwabenhalle | 29.03.2011 |
| The Agenda for the ordinary AGM of RATIONAL AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. RATIONAL AG earned balance-sheet profits of €164.72m last business year. Of the profits, €102.33m is to be paid out as dividend and €62.39m carried forward to a new account. A resolution on the non-disclosure of executive remuneration is to be taken. | ||||||
| FUCHS PETROLUB | ord.AGM | 11.05.2011 | 10:00 | 68161 Mannheim | Rosengartenplatz 2, mannheim:congress GmbH, Rosengarten, Mozartsaal | 30.03.2011 |
| The Agenda for the ordinary AGM of FUCHS PETROLUB AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. FUCHS PETROLUB AG earned balance-sheet profits of €132.49m last business year. Of the profits, €63.17m is to be paid out as dividend and €69.32m carried forward to a new account. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. The share capital is to be reorganized through a stock split in a 1:3 ratio, dividing it into 35.49 million ordinary shares and 35.49 million preference shares. A resolution on the non-disclosure of executive remuneration is to be taken. | ||||||
| Tognum | ord.AGM | 11.05.2011 | 10:00 | 88045 Friedrichtshafen | Olgasraße 20, Graf-Zeppelin-Haus | 30.03.2011 |
| The Agenda for the ordinary AGM of Tognum AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Tognum AG earned balance-sheet profits of €164.9m last business year. Of the profits, €65.69m is to be paid out as dividend and €99.22m carried forward to a new account. Approval of the compensation system for the Board is to be decided. | ||||||
| HUGO BOSS | ord.AGM | 10.05.2011 | 10:00 | 70629 Stuttgart | Messepiazza, Internationales Congresszentrum Stuttgart ICS | 29.03.2011 |
| The Agenda for the ordinary AGM of HUGO BOSS AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. HUGO BOSS AG earned balance-sheet profits of €142.55m last business year. Of the profits, €139.75m is to be paid out as dividend and €2.8m carried forward to a new account. Approval of the compensation system for the Board is to be decided. | ||||||
| Rheinmetall | ord.AGM | 10.05.2011 | 10:00 | 10785 Berlin | Stauffenbergstraße 26, MARITIM Hotel Berlin | 30.03.2011 |
| The Agenda for the ordinary AGM of Rheinmetall AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Rheinmetall AG earned balance-sheet profits of €57.8m last business year. Of the profits, €57.46m is to be paid out as dividend and €0.34m allocated to reserves. Approval of the compensation system for the Board is to be decided. By-elections to the Supervisory Board are to be held. | ||||||
| MTU | ord.AGM | 05.05.2011 | 10:00 | 81925 München | Araballastr. 6, The Westin Grand München Arabellapark | 25.03.2011 |
| The Agenda for the ordinary AGM of MTU Aero Engines Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €53.63m are to be fully paid out as dividend. The existing Authorized Capital II is to be replaced by a new one of €15.6m. The existing Authorized Capital III is to be replaced by a new one of €5.2m. | ||||||
| SGL CARBON | ord.AGM | 03.05.2011 | 10:00 | 65189 Wiesbaden | Kurzhausplatz 1, Kurhaus Wiesbaden | 23.03.2011 |
| The Agenda for the ordinary AGM of SGL CARBON SE starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €7.6m are to be fully carried forward to a new account. A confirmatory election to the Supervisory Board is to be held. The existing Authorized Capital is to be replaced by a new one of €5.12m. | ||||||
| Hanover Re | ord.AGM | 03.05.2011 | 10:00 | 30175 Hannofer | Theodor-Heuss-Platz 1-3 | 25.03.2011 |
| The Agenda for the ordinary AGM of Hannover Rückversicherung AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Hanover Re earned balance-sheet profits of €302.0m last business year. Of the profits, €277.37m is to be paid out as dividend and €24.63m carried forward to a new account. Additionally, several charter amendments are to be decided. The remuneration of the Supervisory Board is to be re-regulated. In addition, the Company is to be authorized to issue option and convertible bonds. A resolution authorizing the issuance of income bonds, possibly with the opportunity to connect with conversion and option rights, is also to be taken. Furthermore, a resolution authorizing the issuance of participation rights, possibly with the opportunity to connect with conversion and option rights, is also to be taken. The existing conditional capital is to be replaced by a new one of €60.3m. A resolution amending the profit-transfer agreement between the company and Hannover Life Re AG is to be taken. | ||||||
| Continental | ord.AGM | 28.04.2011 | 10:00 | 30075 Hannover | Theodor-Heuss-Platz 1-3, Kuppelsaal des Hannover Congress Centrums | 23.03.2011 |
| The Agenda for the ordinary AGM of Continental AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The profits of €61.13m are to be fully carried forward to a new account. A confirmatory election of Prof. Siegfried Wolf to the Supervisory Board is to be held. | ||||||
| Sky | ord.AGM | 15.04.2011 | 10:00 | 80339 München | Theresienhöhe 15, Alte Kongresshalle | 04.03.2011 |
| The Agenda for the ordinary AGM of Sky Deutschland AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. A confirmatory election to the Supervisory Board is to be held. The existing Authorized Capital is to be replaced by a new one of €354.05m. Additionally, the company is to be authorized to issue option and convertible bonds. For this, conditional capital of €354.05m is to be kept available. Approval of the compensation system for the Board is to be decided. Additionally, several charter amendments are to be decided. | ||||||
| PUMA | ord.AGM | 14.04.2011 | 13:00 | 91074 Herzogenaurach | PUMA-Way 1, im PUMA Brand Center | 01.03.2011 |
| The Agenda for the ordinary AGM of PUMA AG Rudolf Dassler Sport starts with the usual items, like presentation of annual accounts and discharge to the company bodies. PUMA AG Rudolf Dassler Sport earned balance-sheet profits of €75.0m last business year. Of the profits, €26.97m is to be paid out as dividend and €48.03m carried forward to a new account. A resolution on the conversion of PUMA Aktiengesellschaft Rudolf Dassler Sport into a European Company (Societas Europaea, SE) is to be taken. | ||||||
| Gerresheimer | ord.AGM | 14.04.2011 | 10:00 | 40474 Düsseldorf | Stockumer Kirchstraße 61, CCD Ost | 03.03.2011 |
| The Agenda for the ordinary AGM of Gerresheimer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Gerresheimer AG earned balance-sheet profits of €60.7m last business year. Of the profits, €15.7m is to be paid out as dividend and €45.0m carried forward to a new account. | ||||||
| Springer | ord.AGM | 14.04.2011 | 10:00 | 10888 Berlin | Axel-Springer-Str. 65f, Axel Springer Haus | 04.03.2011 |
| The Agenda for the ordinary AGM of Axel Springer AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Axel Springer AG earned balance-sheet profits of €158.3m last business year. Of the profits, €157.34m is to be paid out as dividend and €0.96m allocated to reserves. A by-election to the Supervisory Board is to be held. The Company is to be authorized to purchase its own shares and use them, to the exclusion of shareholders' subscription and tendering rights. The company's share capital is to be divided in a 1:3 ratio (stock split). Assent to a control and profit-transfer agreement between Axel Springer Aktiengesellschaft and WBV Wochenblatt Verlag GmbH is to be decided. Charter amendments are to be decided. |
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| TecDAX | ||||||
| Drägerwerk | ord.AGM | 06.05.2011 | 10:00 | 23554 Lübeck | Willy-Brandt-allee 10, Lübecker Musik- und Kongresshalle | 23.03.2011 |
| The Agenda for the ordinary AGM of Drägerwerk AG & Co. KGaA starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Drägerwerk AG & Co. KGaA earned balance-sheet profits of €75.74m last business year. Of the profits, €19.04m is to be paid out as dividend and €56.71m carried forward to a new account. Approval of the compensation system for the Board and the personally liable partner is to be decided. The remuneration of the Supervisory Board is to be re-regulated. The existing Authorized Capital is to be replaced by a new one of €21.13m. A resolution authorizing the issuance of bonus shares, excluding option rights, is also to be taken. | ||||||
| Software AG | ord.AGM | 05.05.2011 | 10:00 | 64283 Darmstadt | Schlossgraben 1, darmstadtium - Wissenschafts- und Kongresszentrum | 28.03.2011 |
| The Agenda for the ordinary AGM of Software AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Software AG earned balance-sheet profits of €124.56m last business year. Of the profits, €37.0m is to be paid out as dividend and €87.58m carried forward to a new account. The cancellation of the existing conditional capital is to be decided. The company's share capital is to be divided by a stock split in a ratio of 1:3 into a total of 86,148,183 new bearer shares. The existing Authorized Capital is to be replaced by a new one of €43.07 million. A resolution approving the spin-off and takeover agreement with IDS Scheer Consulting GmbH, based in Darmstadt, in order to spin off IDS Scheer's operational business operations is to be decided. | ||||||
| STRATEC | ord.AGM | 14.04.2011 | 10:00 | 75172 Pforzheim | Am Waisenhausplatz 1-3, CongressCentrum Pforzheim | 08.03.2011 |
| The Agenda for the ordinary AGM of STRATEC Biomedical Systems AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. STRATEC Biomedical Systems AG earned balance-sheet profits of €22.69m last business year. Of the profits, €5.77m is to be paid out as dividend and €16.92m carried forward to a new account. A confirmatory election to the Supervisory Board is to be held. The company is in future to be renamed to STRATEC Biomedical AG. A resolution on the non-disclosure of executive remuneration is to be taken. The existing Authorized Capital is to be replaced by a new one of €5.5 million. Additionally, the company is to be newly authorized to issue option and convertible bonds. For this, conditional capital of €0.8m is to be kept available. | ||||||
| Carl Zeiss Meditec | ord.AGM | 12.04.2011 | 10:00 | 07743 Jena | Carl-Zeiss-Platz 4, Steigenberger Hotel Esplanade | 01.03.2011 |
| The Agenda for the ordinary AGM of Carl Zeiss Meditec AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. Carl Zeiss Meditec AG earned balance-sheet profits of €49.4m last business year. Of the profits, €44.72m is to be paid out as dividend and €4.68m carried forward to a new account. Elections to the Supervisory Board are to be held. The remuneration of the Supervisory Board is to be re-regulated. The existing Authorized Capital is to be replaced by a new one of €39.65m. A resolution approving the conclusion of D & O insurance for the members of the Supervisory Board is to be taken. After the already planned merger of the subsidiaries into Carl Zeiss Meditec AG, the Supervisory Board is to be redesigned accordingly, pursuant to the One-Third Participation Act. A resolution authorizing the Board to provide information to shareholders also by way of remote data transmission is to be taken. | ||||||